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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
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balance

Transactions list

Total: 58
Hash:
0x674cd3c5ef29e819eb28cfcafd58c2985524f002876580d50a2c95bd8ea70893
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.003660250271766676 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.003660250271766676 ETH
bridge
...
Hash:
0x7f04f531004a716876061cfe21c8a38a21fef5110618a050b2629e577e475e0d
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.002294634825871224 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.002294634825871224 ETH
bridge
...
Hash:
0x8e99d73dbba2f23073ddf58dcba85688a1da905ea94dfafa0dff40f4709b5750
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.008755767668691721 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.008755767668691721 ETH
Base: Base Portal
Hash:
0x12abdf1e9b2d9d5c8e9c7ae57268dcccfb552d4db8dd1385a70a17828645c862
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.002611605954037628 ETH
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang 0.002611605954037628 ETH
Hash:
0xdf7abe3cc56e73fb57c6b0e77d5202d2b2cd8ab0c8a4780190682c6ea29d7559
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.003841394788635375 ETH
To:
0xa5358a17f943f9fb20d1f8dcf5ed9a9770bb0698
triang 0.003841394788635375 ETH
Hash:
0xdf7abe3cc56e73fb57c6b0e77d5202d2b2cd8ab0c8a4780190682c6ea29d7559
From:
0x0000000000000000000000000000000000000000
triang 12898 ERC20
genesis
...
To:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 12898 ERC20
Hash:
0x3733b084adb25fe4bc48fca607a7352d1f6dc3135318adac7c0341040afae782
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.006977584603138128 ETH
To:
0xd9d74a29307cc6fc8bf424ee4217f1a587fbc8dc
triang 0.006977584603138128 ETH
Hash:
0xe40ca4caa6e60cf5e84d521a5cb9f6451490cd9bb15e70616b2a3affb65a9885
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.01290895398595125 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.01290895398595125 ETH
Smart Contract - DiamondProxy
Hash:
0x3b52ca0a125d08afcb49d4bc7082ec0ecf16b3c7099a19d5cdfb3b2604388d27
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.00041203075704 ETH
To:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.00041203075704 ETH
Hash:
0x960df12760f58324f43ca464cf6f5ca2efeac23bc77cc143db39d7a4ce0fd4d7
From:
0x5341d0cefe00d0dce0543fb458efc9c477107e81
triang 0.005508916285493 ETH
To:
0x8c527a877db84dcd566ce3fbdfb01556800bb0c5
triang 0.005508916285493 ETH
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